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World Bank debars Vietnamese company for fraud

World Bank debars Vietnamese company for fraud
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Republic ofUnited statesVinh phucHan iWorld bank groupWorld bank group integrity vice presidencyWorld bank group integrity compliance guidelinesInvestment construction joint stock company newstechWorld bankAmerican development bankAsian development bankAfrican development bankEuropean bankInvestment construction joint stock companyWorld bank fundedWorld bank group integrity vice

World Bank Group Debars Newstech Trading and Investment Construction Joint Stock Company

World Bank Group Debars Newstech Trading and Investment Construction Joint Stock Company
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Republic ofVinh phucHan iWorld bankDistrict of columbiaUnited statesWorld bank groupWorld bank group integrity vice presidencyWorld bank group integrity compliance guidelinesInvestment construction joint stock company newstechVietnam based newstech tradingInvestment construction joint stock companyVinh phuc flood riskWater management projectWorld bank group integrity complianceWorld bank group integrity vice

World Bank Debars Crosswords Ltd for six years for fraudulent and obstructive practices related to a project in Liberia

World Bank Debars Crosswords Ltd for six years for fraudulent and obstructive practices related to a project in Liberia
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United statesProjetose empreendimentosWorld bank groupWorld bank group integrity vice presidencyAl zubairi groupWorld bank group integrity compliance guidelinesWorld bankAmerican development bankAsian development bankCrosswords ltdAfrican development bankEuropean bankOil services al zubairiWorld bank group integrity complianceWorld bank group integrity viceInter american development bank

World Bank announces three debarments, including six-year sanction for fraudulent and obstructive practices

World Bank announces three debarments, including six-year sanction for fraudulent and obstructive practices
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World Bank Group Announces Settlement with China First Metallurgical Group Co , Ltd

Date Time World Bank Group Announces Settlement with China First Metallurgical Group Co., Ltd The World Bank Group today announced the three-year conditional non-debarment of China First Metallurgical Group Co., Ltd. (CFMCC), a company that provides engineering construction services, in connection with a fraudulent practice under the Hubei Xiaogan Logistics Infrastructure Project in the People’s Republic of China. CFMCC was sanctioned with conditional non-debarment, which means that it remains eligible to participate in projects and operations financed by institutions of the World Bank Group as long as it complies with its obligations under the settlement agreement. Otherwise, the conditional non-debarment will convert to a sanction of debarment with conditional release, and the company then will become ineligible to participate in World Bank Group projects and operations until the conditions for release set out in the settlement agreement are met.

World bank groupWorld bank group integrity vice presidencyChina first metallurgical group co ltdWorld bank group integrity compliance guidelinesHubei xiaogan logistics infrastructure projectXiaogan logistics parkBank group financedWorld bank group integrity complianceWorld bank group integrity viceWorld bankஉலகம் வங்கி குழுஉலகம் வங்கி குழு நேர்மை துணை ப்ரெஸிடந்ஸீஉலகம் வங்கி குழு நேர்மை இணக்கம் வழிகாட்டுதல்கள்வங்கி குழு நிதிஉலகம் வங்கி குழு நேர்மை இணக்கம்உலகம் வங்கி குழு நேர்மை துணை